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Name	Richard Craven Plumbers Merchant LTD
Address	Clara House Worth Enterprise Park Valley Road Keighley BD21 4LN
VAT ID	no VAT ID available
Company No.	03019458 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Richards, Matthew Status: Active Notified: 06/04/2016 Date of Birth: 03/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Richards, Dorothy Rose Valley Road, Keighley, England Status: Active Notified: 31/10/2002 Date of Birth: 05/1952 Role: Secretary Nationality: British

Richards, Matthew Valley Road, Keighley, England Status: Active Notified: 11/02/2008 Date of Birth: 03/1975 Occupation: Director/manager Role: Director Country of Residence: England Nationality: British

All Information about:

Richard Craven Plumbers Merchant LTD

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Persons with Significant Control (1)

Officers (2)